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PEARSONS (FUNERALS) LIMITED

Company number 00617048

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2012 MISC Forms b&z, comvert to i&ps
04 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 31/07/2012
21 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 10,000
20 Jun 2012 AA Accounts for a dormant company made up to 11 January 2012
28 Feb 2012 AP01 Appointment of Andrew Oldale as a director
27 Feb 2012 TM01 Termination of appointment of Neil Walker as a director
28 Nov 2011 TM01 Termination of appointment of David Hendry as a director
01 Nov 2011 AP03 Appointment of Caroline Jane Sellers as a secretary
01 Nov 2011 TM02 Termination of appointment of Cws (No 2) Limited as a secretary
25 Aug 2011 AA Accounts for a dormant company made up to 11 January 2011
10 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
10 Aug 2011 CH04 Secretary's details changed for Cws (No 2) Limited on 31 July 2011
11 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a dormant company made up to 11 January 2010
11 Aug 2009 363a Return made up to 31/07/09; full list of members
02 Jul 2009 AA Accounts for a dormant company made up to 10 January 2009
11 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 12 January 2008
29 Jan 2008 288b Director resigned
29 Jan 2008 288a New director appointed
29 Jan 2008 288a New director appointed
28 Jan 2008 288a New director appointed
16 Nov 2007 288b Director resigned
09 Oct 2007 363a Return made up to 31/07/07; full list of members
12 Sep 2007 288b Director resigned